KBA LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9TY
Company number 02820472
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address THE LAKE HOUSE 3, WILLOWMERE, ESHER, SURREY, KT10 9TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KBA LIMITED are www.kba.co.uk, and www.kba.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kba Limited is a Private Limited Company. The company registration number is 02820472. Kba Limited has been working since 21 May 1993. The present status of the company is Active. The registered address of Kba Limited is The Lake House 3 Willowmere Esher Surrey Kt10 9ty. . BERNER, Margaret is a Secretary of the company. BERNER, Keith Derek is a Director of the company. BERNER, Margaret is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERNER, Margaret
Appointed Date: 21 May 1993
Director
BERNER, Keith Derek
Appointed Date: 21 May 1993
78 years old
Director
BERNER, Margaret
Appointed Date: 21 May 1993
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1993

Persons With Significant Control

Mr Keith Derek Berner
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KBA LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
02 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 54 more events
11 Jun 1993
Registered office changed on 11/06/93 from: 33 crwys road cardiff CF2 4YF
11 Jun 1993
Secretary resigned;new secretary appointed;director resigned
11 Jun 1993
Director resigned;new director appointed
11 Jun 1993
Director resigned;new director appointed
21 May 1993
Incorporation

KBA LIMITED Charges

27 June 2006
Deed of charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 ash house ashurst close randalls road leatherhead. Fixed…
23 September 2005
Deed of charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 kings court,40 horsham road walton on thames.fixed…

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